opinion of the supervisory board of robyg s.a. regarding the drafts of

opinion of the supervisory board of robyg s.a. regarding the drafts of

OPINION OF THE SUPERVISORY BOARD OF ROBYG S.A. REGARDING THE
DRAFTS OF THE RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS
MEETING
RESOLUTION NO. 1/2015
of the Supervisory Board of
ROBYG S.A. with its seat in Warsaw
as of 7 May 2015
regarding opinion of the Supervisory Board of ROBYG S.A. on the drafts of the
resolutions of the next extraordinary shareholders meeting
The Supervisory Board of ROBYG S.A. with its seat in Warsaw (the „Company”) hereby
pursuant to section 17 sub-section 2 r) of the articles of association of the Comapny hereby
resolves as follows:
§1
The Supervisory Board of ROBYG S.A. expresses its positive opinion on the draft resolutions
of the Extraordinary Shareholders Meeting of ROBYG S.A. to be held on 9 June 2015 regarding
election of the Chairman and the members of the Returning Committee of the Extraordinary
Shareholders Meeting of ROBYG S.A., as well as, on costs of convening of the Extraordinary
Shareholders Meeting of ROBYG S.A.
§2
The resolution comes into force upon its adoption.
Uchwała została podjęta przez członków Rady Nadzorczej w następujący sposób
The resolution was adopted by the members of the Supervisory Board of the Company as
follows:
l.p.
1
Name/Nazwisko
Oscar Kazanelson
*
Yes/Tak
Date
7 maja 2015
No/Nie
2
Petra Ekas
Yes/Tak
7 maja 2015
No/Nie
3
Rodolpho Amboss
Yes/Tak
No/Nie
4
Genevieve Cheng
Yes/Tak
7 maja 2015
No/Nie
5
Michael Tsoulies
Yes/Tak
7 maja 2015
No/Nie
6
Józef Buczyński
Yes/Tak
7 maja 2015
No/Nie
7
Zbigniew Markowski
Yes/Tak
No/Nie
7 maja 2015
Signature/Comment
RESOLUTION NO. 2/2015
of the Supervisory Board of
ROBYG S.A. with its seat in Warsaw
as of 7 May 2015
regarding opinion of the Supervisory Board of ROBYG S.A. on the drafts of the
resolutions of the next extraordinary shareholders meeting
The Supervisory Board of ROBYG S.A. with its seat in Warsaw (the „Company”) hereby
pursuant to section 17 sub-section 2 r) of the articles of association of the Comapny hereby
resolves as follows:
§1
The Supervisory Board of ROBYG S.A. refrains to express its opinion on the draft resolutions
of the Extraordinary Shareholders Meeting of ROBYG S.A. to be held on 9 June 2015 regarding
amendments to the articles of association of ROBYG S.A., including those regarding the rules
on the appointment and the dismissal of the members of the Management Board of ROBYG
S.A.
and of the Supervisory Board of ROBYG S.A., as well as, on determining of the
remuneration of the members of the Supervisory Board of ROBYG S.A., and the draft
resolutions regarding appointment and the dismissal of the members of the Supervisory Board
of ROBYG S.A. of the current and the next term of the office due to potential conflict of
interests.
§2
The resolution comes into force upon its adoption.
Uchwała została podjęta przez członków Rady Nadzorczej w następujący sposób
The resolution was adopted by the members of the Supervisory Board of the Company as
follows:
l.p.
1
Name/Nazwisko
Oscar Kazanelson
*
Yes/Tak
Date
7 maja 2015
No/Nie
2
Petra Ekas
Yes/Tak
7 maja 2015
No/Nie
3
Rodolpho Amboss
Yes/Tak
No/Nie
4
Genevieve Cheng
Yes/Tak
7 maja 2015
No/Nie
5
Michael Tsoulies
Yes/Tak
7 maja 2015
No/Nie
6
Józef Buczyński
Yes/Tak
7 maja 2015
No/Nie
7
Zbigniew Markowski
Yes/Tak
No/Nie
7 maja 2015
Signature/Comment
ZAŁĄCZNIK DO OPINII RADY NADZORCZEJ – PROJEKTY UCHWAŁ
ATTACHMENT TO THE OPINION OF THE SUPERVISORY BOARD – DRAFT
RESOLUTIONS